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Exporter Gets 18 Months for Evading Tobacco Taxes

Published: November 26, 2022

A Dominican national has been sentenced in Pennsylvania federal court. His East Stroudsburg importers were sentenced in August.

Source: lancasterfarming.com

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United StatesEast StroudsburgDominican RepublicJose DominguezDonna VenturiniVictor SinclairJenniferp WilsonGerardm KaramUs District CourtUnited States AttorneyMiddle DistrictCourt Judge JenniferUnited States Attorney GerardHope CarboneRiminal LawHope CarboneVictor Sinclair CigarsExcise Tax

Tax Fraud Blotter: Just another day in Paradise

Published: September 9, 2022

This beauty's a steal; rough landing; flag at midfield; and other highlights of recent tax cases.

Source: accountingtoday.com

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